Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Costain Energy Solutions Limited
- Incorporated
- 21 June 2012 (14 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Seventh Floor70 St Mary AxeLondonEC3A 8BE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born July 1975 (51)
Geoghegan, Nicole Ann
Secretary · Appointed 29 November 2024
Director · Appointed 8 July 2024
British
Born April 1974 (52)
Director · Appointed 31 March 2024
British
Born January 1964 (62)
Officer history (9 former)
12 June 2026
29 November 2024
Appointed Geoghegan, Nicole Ann as Secretary
29 November 2024
Resigned Singleterry, Maria as Secretary
8 July 2024
8 July 2024
31 March 2024
31 March 2024
18 March 2022
18 March 2022
30 November 2020
30 November 2020
1 September 2020
Appointed Singleterry, Maria as Secretary
1 September 2020
Resigned Wood, Tracey Alison as Secretary
7 May 2019
20 October 2014
26 March 2013
21 June 2012
21 June 2012
Appointed Wood, Tracey Alison as Secretary
21 June 2012
21 June 2012
21 June 2012
21 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2440829
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Brighton & Hove 4Delivery Limited Owns 25–50% of shares
Costain Integrated Services Limited Owns 75–100% of shares
Costain Integrated Technology Solutions Limited Owns 75–100% of shares
Costain Upstream Limited Owns 75–100% of shares
Costain Engineering & Construction Limited Owns 75–100% of shares
Costain Building & Civil Engineering Limited Owns 75–100% of shares
Cogap (Middle East) Limited Owns 75–100% of shares
Costain Energy Solutions Limited This company Owns 75–100% of shares
Costain Engineering & Construction (Overseas) Limited Owns 75–100% of shares
Costain Engineering Limited Owns 75–100% of shares
Costain Oil, Gas & Process Limited Owns 75–100% of shares
Costain Pension Scheme Trustee Limited Owns 75–100% of shares
County & District Properties Limited Owns 75–100% of shares
Lysander Services Limited Owns 75–100% of shares
Renown Investments (Holdings) Limited Owns 75–100% of shares
Richard Costain Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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